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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Brenta - Franco Shareholder - - Paradise Papers
Transatlantic Aviation Holdings Limited Shareholder - - Paradise Papers
Lee - Linda Maxine Director 19-MAR-2010 - Paradise Papers
Albek - Mario Vice-president 03-AUG-2004 29-SEP-2009 Paradise Papers
Albek - Mario Director 03-AUG-2004 30-SEP-2009 Paradise Papers
Mantegazza - Geo Vice-president 19-MAR-2010 10-NOV-2011 Paradise Papers
Mantegazza - Geo Director 03-AUG-2004 10-NOV-2011 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 30-DEC-1996 31-MAR-2004 Paradise Papers
Lynch - Edward Brendan Director 19-MAR-2010 - Paradise Papers
Lynch - Edward Brendan President 31-MAR-2010 - Paradise Papers
Mantegazza - Sergio Director 03-AUG-2004 31-MAR-2010 Paradise Papers
Mantegazza - Sergio President 03-AUG-2004 31-MAR-2010 Paradise Papers
Dill - Yvonne Secretary 30-DEC-1996 31-DEC-1997 Paradise Papers
Adderley - Cameron E Director 31-DEC-1997 20-FEB-1998 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 28-FEB-2000 Paradise Papers
Douglas - Kenneth S A Vice-president 31-DEC-1997 28-FEB-2000 Paradise Papers
Lee - Antoinett Secretary 31-DEC-1997 18-OCT-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Virgil-Smith - Jill M Director 30-DEC-1996 31-DEC-1997 Paradise Papers
Virgil-Smith - Jill M Vice-president 30-DEC-1996 31-DEC-1997 Paradise Papers
Bridges - Timothy John Director 31-DEC-1997 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 28-FEB-2000 21-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-DEC-1996 31-DEC-1997 Paradise Papers
Robinson - Kenneth E T Director 30-DEC-1996 31-DEC-1997 Paradise Papers
Robinson - Kenneth E T President 30-DEC-1996 31-DEC-1997 Paradise Papers
Morris - A Shaun Director 20-FEB-1998 03-AUG-2004 Paradise Papers
Morris - A Shaun Vice-president 21-JUL-2000 03-AUG-2004 Paradise Papers
Counsell - Timothy J Director 30-DEC-1996 03-AUG-2004 Paradise Papers
Counsell - Timothy J President 31-DEC-1997 03-AUG-2004 Paradise Papers

Other (1)


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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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